Regents Park
London
NW1 4HH
Secretary Name | Jane Audrey Lawson |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2000(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 August 2002) |
Role | Company Director |
Correspondence Address | 3 Saint Katharines Precinct Regents Park London NW1 4HH |
Director Name | Mr Barry Stuart Ditchfield |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Ardoch House Little Easton Great Dunmow Essex CM6 2JG |
Secretary Name | John Bignall |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
Secretary Name | Maeve Scanlon |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 90-92 Great Portland Street London W1N 5PB |
Secretary Name | Mrs Jane McGregor Fenwick |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 6 Bourne Hall High Street Bushey Hertfordshire WD23 3DL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 July 2000 | Secretary resigned (2 pages) |
14 July 2000 | New secretary appointed (3 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: 3 de walden court 85 new cavendish street, london W1M 7RA (1 page) |
14 July 2000 | Return made up to 24/12/99; full list of members (6 pages) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
25 January 1999 | Director resigned (1 page) |
12 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
1 February 1998 | New secretary appointed (2 pages) |
1 February 1998 | Secretary resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
24 December 1997 | Incorporation (20 pages) |